HKEX Updates Shareholders on Director Candidate and Governance Details Ahead of 2026 AGM

An announcement from Hong Kong Exchanges & Clearing ( (HK:0388) ) is now available.

HKEX has provided supplemental information ahead of its 29 April 2026 annual general meeting, updating shareholders on the candidature of Ms Miranda Kwok Pui Fong for election as a non-executive director. The disclosure details her existing role on HKEX’s statutory Risk Management Committee as an externally appointed member, her extensive banking background at China Construction Bank (Asia), and her various public service positions.

The announcement confirms that Ms Kwok holds no HKEX shares, has no related-party ties with directors or major shareholders, and is not an employee of the group, underscoring her independence. If elected, she will serve a term of about three years to the 2029 AGM, and the filing also reiterates the current fee structure for non-executive directors and committee roles, which remains subject to shareholder approval, signalling HKEX’s ongoing focus on governance, risk oversight and board transparency.

The most recent analyst rating on (HK:0388) stock is a Hold with a HK$433.00 price target. To see the full list of analyst forecasts on Hong Kong Exchanges & Clearing stock, see the HK:0388 Stock Forecast page.

More about Hong Kong Exchanges & Clearing

Hong Kong Exchanges and Clearing Limited (HKEX) operates Hong Kong’s stock and derivatives exchanges and related clearing houses, serving as a central platform for equity, derivatives and other financial products. As the territory’s primary market infrastructure operator, it is a key conduit for international capital flows into and out of Hong Kong and mainland China, and is closely overseen by local regulators.

Average Trading Volume: 5,120,495

Technical Sentiment Signal: Buy

Current Market Cap: HK$521.9B

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